| Company Name | Margaret Howell (87) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03071071 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1995(28 years, 10 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
| Previous Name | Margaret Howell Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Margaret Howell |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 June 1996(12 months after company formation) |
| Appointment Duration | 6 years, 4 months (closed 22 October 2002) |
| Role | Fashion Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Caterham Road Lewisham London SE13 5AP |
| Director Name | Mr Richard Hugh Dickson Craig |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 August 1996(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 2 months (closed 22 October 2002) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 62 Elmfield Avenue Teddington Middlesex TW11 8BT |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 June 1995(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
| Director Name | Mr Peter John Charlton |
|---|---|
| Date of Birth | December 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Kirkdale Road Harpenden Hertfordshire AL5 2PT |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 June 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
Location
| Registered Address | 200 Aldersgate Street London EC1A 4JJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 22 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2002 | Application for striking-off (1 page) |
| 5 May 2002 | Accounts for a dormant company made up to 30 June 2001 (1 page) |
| 5 November 2001 | Memorandum and Articles of Association (16 pages) |
| 29 June 2001 | Return made up to 21/06/01; full list of members (5 pages) |
| 13 March 2001 | Accounts for a dormant company made up to 30 June 2000 (2 pages) |
| 23 June 2000 | Return made up to 21/06/00; full list of members (5 pages) |
| 22 April 2000 | Accounts for a dormant company made up to 30 June 1999 (2 pages) |
| 26 July 1999 | Return made up to 21/06/99; full list of members (6 pages) |
| 8 January 1999 | Accounts for a dormant company made up to 30 June 1998 (3 pages) |
| 30 June 1998 | Return made up to 21/06/98; full list of members (6 pages) |
| 9 April 1998 | Accounts for a dormant company made up to 30 June 1997 (3 pages) |
| 28 June 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 30 April 1997 | New director appointed (2 pages) |
| 22 April 1997 | Accounts for a dormant company made up to 30 June 1996 (3 pages) |
| 10 January 1997 | Resolutions
|
| 10 January 1997 | Resolutions
|
| 9 January 1997 | Secretary's particulars changed (1 page) |
| 25 June 1996 | Return made up to 21/06/96; full list of members (6 pages) |
| 24 June 1996 | Director resigned (1 page) |
| 24 June 1996 | New director appointed (1 page) |
| 24 June 1996 | Director resigned (1 page) |
| 13 September 1995 | Memorandum and Articles of Association (8 pages) |
| 14 August 1995 | Company name changed mintlight LIMITED\certificate issued on 15/08/95 (4 pages) |
| 21 June 1995 | Incorporation (40 pages) |